About this information
Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests made to the Government of Canada after January 2020. If you find a summary of interest, you can request a copy of the records at no cost using the form below each summary. Requests made through this form are considered informal requests and are not subject to the same requirements as requests under the Access to Information Act (ATIA).
If you don’t find what you are looking for you can request additional government records under an institution’s control by contacting the institution’s Access to Information and Privacy Coordinator or by submitting a formal access to information request.
*All information provided will incorporate the necessary exemptions and exclusions as per the Access to Information Act and the Privacy Act.
Download datasets of the summaries of completed access to information requests.
Current Search
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Found 19 record(s)
Req # A-2022-00020
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2017 to December 31st 2017 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00021
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2022 to December 31st 2022 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00032
Records related to FINTRAC’s contribution to Project Crediton, exclude: Cabinet confidences, possible Cabinet confidences, and information FINTRAC is prohibited from publicly disclosing per the Proceeds of Crimes (Money Laundering) and Terrorist Financing ActOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00034
Records on the subject of and / or relating to all money laundering through any registered cannabis retailers in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
Req # A-2020-00016
All correspondence between Nada Semaan, Director and Chief Executive Officer; Barry MacKillop, Deputy Director, Intelligence Sector; and Donna Achimov, Deputy Director and Chief Compliance Officer, Compliance Sector — with senior United States government officials between March 1 and the day the search for records is executed [June 18, 2020].Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2020
Req # 19-1919
All e-mail communications, briefs and reports generated as a result of a train accident near Debert, N.S. on the Springhill Sub – on March 20, 2019. Please include all communications generated as a result of media coverage of that incident as well. Date range: March 20, 2019 to the date this request begins processing. Please exclude duplicate emails & media articles.Organization: VIA Rail Canada Inc.
July 2020
Req # 19-1981
Obtain copies of all correspondence/communications sent and received by the following persons from VIA Rail (Cynthia Garneau, President and Chief Executive Officer, Marc Beaulieu, Chief, Transportation and Security, Ben Marc Diendéré, Chief, Public Affairs and Communications) with federal government officials including its officials and officials of the RCMP and the Sûreté du Québec in relation to rail line blockages by Aboriginals or Aboriginal groups between January 1, 2020 and February 26, 2020Organization: VIA Rail Canada Inc.
July 2020
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada